ACTN Membership Call for Nominations and Annual General Meeting

June 1, 2018, 8:00am
The Fantasyland Hotel

We have several positions that will be open for keen trauma nurses including: Treasurer and Board of Directors.  These positions are all 2 year Terms.  You must be a Registered Nurse to be on the Board.

Duties include:

Treasurer -  Attends ACTN meetings; Receives all monies paid to ACTN and be responsible for the deposit of same in whatever Bank, Trust Company, Credit union or Treasury Branch the Board may order; Properly account for the funds of ACTN and maintain financial records as may be directed; Present detailed accounting of receipts and disbursements to the Board; Prepares the financial statements for the audit or review committee and presents the audited/reviewed annual financial statement to the Annual General Meeting; Has signing authority for ACTN.

Director-At-Large - Attends all meetings of ACTN and of the Board.  A person appointed or elected, becomes a director if they accept the nomination at the Annual General Meeting.  They may also become a Director if they were not present at the meeting but consented in writing to act as Director.

Executive Meetings are held approximately once a month.

Current Executive are:

Rachelle Saybel – President
Falon Chynoweth – Vice President
Mark Fuhr – Treasurer Term is Completed
Tammy Cooper – Secretary
Francene Fahey – Director-At-Large Term is Completed
Ella Clarke – Director-At-Large Term is Completed
Cathy Falconer – Director-At-Large Term is Completed
Kristie Dirks – Director-At-Large
Joyce New – Director-At-Large
Susan Hughes – Director-At-Large
Kim Meyers – Director-At-Large

Names for nominations can be submitted to our Secretary – Tammy Cooper at .  The deadline for this will be May 25, 2018 to allow time to prepare a slate of nominees for the AGM.

If you would like any further information, please feel free to contact Rachel Saybel or any of the executive at any time.”




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